Investigating Chinese Corruption in the DRC Linked to the "Deal of the Century"

The China Africa Project

China's role in the landmark Congo-Hold Up corruption scandal was relatively small compared to those of other actors that were found to have funneled millions of dollars to former Congolese president Joseph Kabila and his associates. Nonetheless, investigators found that Chinese entities were responsible for at least $55 million in illicit payments connected to the $6 billion Sicomines resource-for-infrastructure deal back in 2007. The Washington, D.C.-based NGO The Sentry was among the lead organizations in the Congo Hold-Up investigation that was based on an unprecedented leak of 3.5 million documents from BGFIBank in Gabon. Two of The Sentry's lead investigators involved with the project, John Dell'Osso and Douglas Gillison join Eric & Cobus to discuss how Chinese companies were implicated in the scandal and the specific role of one man in particular. SHOW NOTES: - Read The Sentry's full report: State Capture and Bribery in Congo's Deal of the Century -- https://bit.ly/31W74Ys - Photo of Sun Ruiwen, president of China Molybdenum, meeting together with DR Congo President Félix Tshisekedi on December 23, 2021: https://bit.ly/3GvQ9eg JOIN THE DISCUSSION: CAP on Facebook: www.facebook.com/ChinaAfricaProject Twitter: @ChinaAfrProject | @stadenesque | @douglasgillison | @j_dellosso JOIN US ON PATREON! Become a CAP Patreon member and get all sorts of cool stuff including our Week in Review report, invitation to join monthly Zoom calls with Eric & Cobus, and even an awesome new CAP Podcast mug! www.patreon.com/chinaafricaproject